JONES SHERIDAN FINANCIAL CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JONES SHERIDAN FINANCIAL CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JONES SHERIDAN FINANCIAL CONSULTING LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705400. The accounts status is DORMANT.
JONES SHERIDAN FINANCIAL CONSULTING LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705400. The accounts status is DORMANT.
JONES SHERIDAN FINANCIAL CONSULTING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
BOW BELLS HOUSE
LONDON
EC4M 9HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COOPER TAYLOR FINANCIAL SERVICES LTD (until 04/06/2007)
COOPER TAYLOR FINANCIAL SERVICES LTD (until 04/06/2007)
COOPER TAYLOR FINANCIAL SERVICES (CREWE) LIMITED (until 17/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2022 | 20/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-03-01 | CURRENT | ||
| MR COLIN MCCRACKEN DYER | Apr 1969 | British | Director | 2020-10-30 | CURRENT |
| MRS KAREN LOUISE CLEWS | Feb 1974 | British | Director | 2021-09-14 | CURRENT |
| MR STUART PAUL BANKS | British | Secretary | 2003-03-20 UNTIL 2004-02-10 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-20 UNTIL 2003-03-20 | RESIGNED | ||
| FRANCES MARGARET HORSBURGH | Secretary | 2018-10-04 UNTIL 2018-11-01 | RESIGNED | ||
| MR JOHN PEMBERTON | Nov 1966 | British | Secretary | 2004-02-10 UNTIL 2018-10-04 | RESIGNED |
| WENDY JANE SMITH | Secretary | 2018-11-01 UNTIL 2021-03-01 | RESIGNED | ||
| MR ANDREW CHARLES BEATTIE | Jun 1959 | Director | 2003-06-24 UNTIL 2016-11-01 | RESIGNED | |
| MR PHILIP CHARLES TAYLOR | Feb 1949 | British | Director | 2003-03-20 UNTIL 2006-10-04 | RESIGNED |
| MR DAVID JOHN WILLIAMS | Mar 1964 | Director | 2003-06-06 UNTIL 2018-12-31 | RESIGNED | |
| MR STUART PAUL BANKS | British | Director | 2003-03-20 UNTIL 2018-12-31 | RESIGNED | |
| MR MICHAEL INNES CROSS | Dec 1962 | British | Director | 2003-06-24 UNTIL 2005-05-01 | RESIGNED |
| MR RICHARD WYNNE GRIFFITH | Dec 1958 | Director | 2006-09-28 UNTIL 2016-11-01 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-20 UNTIL 2003-03-20 | RESIGNED | ||
| MR NEIL JAMES MESSENGER | Nov 1964 | British | Director | 2020-10-30 UNTIL 2021-09-30 | RESIGNED |
| MR JOHN PEMBERTON | Nov 1966 | British | Director | 2009-02-04 UNTIL 2016-11-01 | RESIGNED |
| JULIE AGNES RUSSELL | Dec 1964 | British | Director | 2016-11-01 UNTIL 2020-10-30 | RESIGNED |
| MRS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2016-11-01 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jones Sheridan Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Jones Sheridan Financial Consulting Ltd - Limited company accounts 18.2 | 2018-09-26 | 31-12-2017 | £304,368 Cash £329,553 equity |
| Jones Sheridan Financial Consulting Ltd - Limited company accounts 16.3 | 2017-09-29 | 31-12-2016 | £61,606 Cash £422,984 equity |
| Jones Sheridan Financial Consulting Ltd - Abbreviated accounts 16.1 | 2016-04-13 | 31-12-2015 | £562,343 Cash £1,902,332 equity |
| Jones Sheridan Financial Consulting Ltd - Limited company - abbreviated - 11.6 | 2015-10-22 | 31-12-2014 | £450,092 Cash £1,643,372 equity |